Other Fraud Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 63
Witherspoon v. United States of America, et al We have downloadable decisions or orders for this case
as 5:2014cv00315
Plaintiff: Jeffrey L. Witherspoon
Defendant: United States of America, Wayne Jones, Debra Jones and others
Cause Of Action: 28 U.S.C. § 1331
German American Capital Corporation v. Morehouse et al
as 8:2014cv00278
Plaintiff: German American Capital Corporation
Defendant: Dean F. Morehouse and Morehouse Real Estate Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Toback v. GNC Holdings, Inc. et al
as 1:2014cv00122
Plaintiff: Robert Toback
Defendant: GNC Holdings, Inc., GNC Corporation and General Nutrition Centers, Inc.
Mediator: Brian F. Spector
Cause Of Action: 28 U.S.C. § 1332
Bussie et al v. Bank of America et al We have downloadable decisions or orders for this case
as 5:2013cv00575
Plaintiff: Anthony Bussie and Taron Bussie
Defendant: Bank of America , Comptroller of the Currency, Bill Clinton and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Bussie et al v. Consumer Financial Protection Bureau et al We have downloadable decisions or orders for this case
as 5:2013cv00578
Plaintiff: Anthony Bussie and Taron Bussie
Defendant: Consumer Financial Protection Bureau, National Credit Union Administration Board, Federal Trade Commission and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
KalliAten Khepera-Bey v. Santander Consumer USA, Inc
as 13-1313
Plaintiff - Appellant: KALLIATEN SEKHNEB KHEPERA-BEY, f/k/a Khaval Stewart
Defendant - Appellee: SANTANDER CONSUMER USA, INCORPORATED and RENAISSANCE RECOVERY SOLUTIONS, LLC
Janice H. Powell v. First Mount Vernon Industrial We have downloadable decisions or orders for this case
as 12-2582
Plaintiff - Appellant: JANICE H. POWELL and GEORGE T. POWELL, JR.
Defendant - Appellee: FIRST MOUNT VERNON INDUSTRIAL LOAN ASSOCIATION, ARTHUR G. BENNETT, DALE E. DUNCAN and others
Oliver v. Hines et al We have downloadable decisions or orders for this case
as 1:2012cv01032
Plaintiff: Jane Williams Oliver
Defendant: Charleyrene Danforth Hines , Patricia D'Rene Dan Lethgo , Mary Kate Williams Johnson and others
Cause Of Action: 28 U.S.C. § 1332
Boards v. State of Maryland et al We have downloadable decisions or orders for this case
as 1:2012cv02634
Plaintiff: Alphonso Boards
Defendant: State of Maryland, Eric H. Holder, Jr., Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
J&D Financial Corporation v. FOB International LLC et al
as 1:2012cv02381
Plaintiff: J&D Financial Corporation
Defendant: FOB International LLC, Donald F. McLane, Jodi L. McLane and others
Cause Of Action: 28 U.S.C. § 1332

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